Cases 41 - 48 of 48
BNSF Railway Company v. Lafarge Southwest, Inc., et al
as 09-2130
Plaintiff-Counter-Defendant - Appellee:
BNSF RAILWAY COMPANY, a Delaware corporation
Defendant - Appellant:
LAFARGE SOUTHWEST, INC.
Defendant-Counterclaimant, 3rd Party Plaintiff - Appellant:
STELLA R. VALENCIA, Personal Representative of the Estate of Robert J. Valencia
Third-Party-Defendant - Appellee:
EL PASO CORPORATION, DBA El Paso Natural Gas Company
Counter-Claimant - Appellant:
JOHN KELLY VALENCIA, DESEREE RICHELLE VALENCIA and STEPHANIE ESTELLE VALENCIA
Estate of Edna T. Andrews, The v. Dechant
as 1:2009cv01005
Plaintiff:
Estate of Edna T. Andrews, The
Defendant:
Connie K. Dechant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Asay et al v. Dare to Dream Investments et al
as 2:2008cv00486
Plaintiff:
Marylee Asay, Christopher Teem, Bernece Teem and others
Defendant:
Dare to Dream Investments, Transfrom America Mortgage, Brandon Elizondo and others
Cause Of Action: Diversity
Yates et al v. Portofino Equity & Management Company, LLC et al
as 1:2008cv00324
Plaintiff:
Margaret L. Yates, Margaret L. Yates, Todd F. Maynes and others
Defendant:
Portofino Equity & Management Company, LLC, Portofino Real Estate Properties Company, LLC, Portofino Club, LLC, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gibbons et al v. National Real Estate Investors et al
as 2:2007cv00990
Plaintiff:
Peter Gibbons and Else Donnell
Defendant:
National Real Estate Investors, National Training Institute, Net Marketing Alliance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Berrios-Bones et al v. Nexidis et al
as 2:2007cv00193
Plaintiff:
Santiago Berrios-Bones, Santiago Berrios-Bones, Sixta Valentin and others
Defendant:
Nexidis, Global Financial Solutions, Walker Design Services and others
Cross Claimant:
Jared Schneider, Jared Schneider, Jason Jensen and others
Cross Defendant:
Walker Design Services, Walker Design Services, Walker Design Services and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Dummar v. Lummis, et al
as 07-4062
Plaintiff - Appellant:
MELVIN DUMMAR
Defendant - Appellee:
WILLIAM RICE LUMMIS, FRANK W. GAY, II, as personal representative of the Estate of Frank William Gay, deceased and ROBERT C. GAY, personal representative of Frank William Gay, deceased
Sump et al v. Schaulis et al
as 5:2007cv04014
Plaintiff:
Faith Sump and Rollin E Sump
Defendant:
William Brian Schaulis, Jennifer Marie Schaulis, Richard E James and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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